Central Banking Publications have designed this two-day training course to provide practitioners with the latest developments and good practice methods regarding Basel III and CRD IV and implementingâ¦

Central Banking Publications have designed this two-day training course to provide practitioners with the latest developments and good practice methods regarding Basel III and CRD IV and implementingâ¦

DNB to start supervising crypto-asset firms

The Netherlands Bank (DNB) will start regulating and supervising firms providing crypto-asset services in the country in 2020.

On September 3, the Dutch central bank announced that national authorities “are required to start supervising these businesses under the fifth European anti-money-laundering directive (AMLD5) and its implementation in Dutch law”.